证券代码：600446 证券简称：金证股份 公告编号：2025-039 深圳市金证科技股份有限公司 关于募集资金投资项目结项暨节余募集资金永久补充 流动资金的公告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准深圳市 金证科技股份有限公司非公开发行股票的批复》（证监许可【2020】3158 号） 结项项目名称：证券信创项目、开放云原生微服务平台项目、低代码开 发平台项目、产业链数字化服务平台项目、区块链创新平台项目、银行 财管服务一体化项目。 节余募集资金安排：深圳市金证科技股份有限公司（以下简称"公司"） 募集资金专户共计节余募集资金 3,193.13 万元，公司拟将上述节余募集 资金（含利息收入，实际金额以资金转出当日专户余额为准）永久补充 流动资金，用于公司日常经营。 决策程序：本次事项已经公司第八届董事会 2025 年第六次会议审议通 过，根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定，无需提交公司股东会审议。 文件核准，公司以 12.34 元/股的价格向 15 名特定对象非公开发行人民币普通股 81,145,721 股，募集资金总额 1,001,338,1 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-038 深圳市金证科技股份有限公司第八届董事会 2025 年第六次会议决议公告 特此公告。 深圳市金证科技股份有限公司 董事会 二〇二五年六月二十八日 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 深圳市金证科技股份有限公司（以下简称"公司"）第八届董事会2025年第 六次会议于2025年6月27日以通讯表决方式召开，会议应到董事7名，实到董事7 名，经过充分沟通，以通讯方式行使表决权。会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）及《深圳市金证科技股份有限公司章程》（以 下简称"《公司章程》"）的规定。 一、会议以 7 票同意，0 票弃权，0 票反对的表决结果审议并通过了《关于 募集资金投资项目结项暨节余募集资金永久补充流动资金的议案》。 具体内容详见公司刊登在《中国证券报》、《证券时报》、《上海证券报》、上 海证券交易所网站（www.sse.com.cn）的《深圳市金证科技股份有限公司关于募 集资金投资项目结项暨节余募集资金永久补充流 ...

Core Insights - The article highlights the successful bid by Jinzheng for a major brokerage bond counter system project, aligning with new regulatory requirements and showcasing the company's technological strength and industry foresight [1][4]. Regulatory Environment - In April, the National Interbank Lending Center released new operational regulations for interbank market counter business, which are seen as crucial for the full implementation of counter bond business by regulatory authorities [1]. - The new regulations clarify the access process for interbank market counter business, including testing procedures and data reporting requirements [1]. Company Solutions - Jinzheng's bond counter system offers a comprehensive, efficient, and secure platform for managing the entire bond counter business process, covering various core activities such as bond issuance, trading, and fund management [4]. - The system supports multiple bond types, including government bonds and corporate bonds, and is designed to meet diverse investor needs [4]. - The platform is fully compliant with regulatory requirements and has successfully assisted several brokerages in passing necessary acceptance tests [4]. Industry Collaboration - Jinzheng has established deep collaborations with several brokerages, including CITIC Securities and Shanxi Securities, validating its leading platform value in the industry [4]. - The company aims to transform benchmark cases into core forces for upgrading industry infrastructure [4]. Future Outlook - With favorable policies for the counter bond market, Jinzheng plans to leverage its technological expertise and practical experience to help securities institutions seize business opportunities and tackle innovative challenges [5].

Group 1: Market Performance - The CSI Software Index (H30202) increased by 0.89% as of June 27, 2025, with notable gains from companies such as Jinzheng Co., Ltd. (7.87%) and Langxin Group (4.06%) [1] - The Software 50 ETF (159590) saw a peak increase of nearly 2%, currently up by 1.12%, with a latest price of 1.09 yuan [1] - Over the past week, the Software 50 ETF has accumulated a rise of 7.08% [1] Group 2: Investment Focus - Guojin Securities emphasizes the importance of identifying opportunities that can transition from thematic investments to high-growth investments, particularly in the AI industry chain and its applications [3] - The report highlights the intersection of domestic and international environments, focusing on the AI industry chain as a key area for growth amid global competition and export controls [3] Group 3: AI Industry Chain Segments - Segment 1: Computing Power - Major domestic and international CSP manufacturers are entering a high-capex phase, with significant investments expected to continue [3] - Segment 2: Models - While overseas firms like OpenAI and Google maintain a lead, domestic companies are rapidly catching up, with an increase in the number of large model procurement projects [4] - Segment 3: Data - The quality of data is crucial for model performance, with policies promoting data circulation and the establishment of high-quality datasets [4] - Segment 4: Applications - AI hardware and software applications are increasingly being integrated into various sectors, including education, finance, and healthcare [4] Group 4: Software 50 ETF Composition - The Software 50 ETF tracks the CSI Software Index and includes 50 constituent stocks, with approximately 67% weight in application software and over 15% in AI-related fields [5] - The ETF provides a comprehensive layout of the AI software industry chain, covering foundational software, application software, and software services [5]

证券代码：600446 证券简称：金证股份 公告编号：2025-037 深圳市金证科技股份有限公司 关于注销回购股份并减少注册资本通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、通知债权人的原由 （一）深圳市金证科技股份有限公司（以下简称"公司"）于 2022 年 5 月 年第四次临时股东大会，逐项审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》。为维护公司价值及股东权益，公司使用自有资金以集中竞价交 易方式回购公司股票，回购股份资金总额不低于人民币 8,000 万元（含），且不 超过人民币 10,000 万元（含），回购期限为自公司股东大会审议通过回购股份方 案之日起 3 个月内。 截至 2022 年 6 月 7 日，公司完成回购，已实际回购公司股份 10,007,526 股， 占公司总股本的 1.06%，回购最高价格 10.34 元/股，回购最低价格 9.59 元/股， 回购均价 9.99 元/股，使用资金总额 99,977,357.84 元（不含交易费用）。本次回 购的股份将于回购 ...

关于注销回购股份并减少注册资本通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、通知债权人的原由 证券代码：600446 证券简称：金证股份 公告编号：2025-037 深圳市金证科技股份有限公司 （一）深圳市金证科技股份有限公司（以下简称"公司"）于 2022 年 5 月 11 日召开了第七届董事会 2022 年第七次会议，于 2022 年 5 月 27 日召开了 2022 年第四次临时股东大会，逐项审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》。为维护公司价值及股东权益，公司使用自有资金以集中竞价交 易方式回购公司股票，回购股份资金总额不低于人民币 8,000 万元（含），且不 超过人民币 10,000 万元（含），回购期限为自公司股东大会审议通过回购股份方 案之日起 3 个月内。 截至 2022 年 6 月 7 日，公司完成回购，已实际回购公司股份 10,007,526 股， 占公司总股本的 1.06%，回购最高价格 10.34 元/股，回购最低价格 9.59 元/股， 回购均价 ...

证券代码：600446 证券简称：金证股份 公告编号：2025-036 深圳市金证科技股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 6 月 26 日 (二) 股东会召开的地点：深圳市南山区高新南五道金证科技大楼 9 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 619 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,015,265 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 14.6970 | | 份总数的比例（%） | | (四) 表决方式是否符合《中华人民共和国公司法》（以下简称"《公司法》"） 及《深圳市金证科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 大会主持情况等。 本次股东会由公司董事会召集，会议由 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P. R. China 电话(Tel)：(0755) 88265288 传真(Fax)：(0755) 88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市金证科技股份有限公司 2025 年第二次临时股东会的法律意见书 信达会字[2025]第 189 号 致：深圳市金证科技股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市金证科技股份有限公司（下 称"贵公司"或"公司"）的委托，指派信达律师出席贵公司 2025 年第二次临 时股东会（下称"本次股东会"），对贵公司本次股东会的合法性进行见证，并 出具本《广东信达律师事务所关于深圳市金证科技股份有限公司 2025 年第二次 临时股东会的法律意见书》 ...

Group 1 - The central theme of the news is the acceleration of digital transformation in the financial system, highlighted by the central bank's initiative to develop a new fintech development plan and the issuance of a stablecoin license to Guotai Junan International, which saw its stock surge over 150% [1][3] - Stablecoins are defined as digital assets with stable value, typically pegged to fiat currencies, combining the advantages of cryptocurrencies with the stability of traditional currencies [3] - The issuance of stablecoins by Guotai Junan International allows users to trade cryptocurrencies and stablecoins directly on their platform, marking a significant transformation in cross-border payment systems [3][4] Group 2 - Software leaders play a crucial role in supporting financial innovations, as they provide the necessary technological infrastructure for the issuance, custody, redemption, and trading of stablecoins [4][6] - Key software companies such as Hengsheng Electronics, Jinzheng Co., and Wealth Trend are identified as essential partners for financial institutions in upgrading their core systems to accommodate stablecoin transactions [7] - Security and risk control are paramount in the stablecoin ecosystem, necessitating advanced technology solutions from software companies to ensure safe operations [8][9] Group 3 - The core application of stablecoins is in cross-border payments, requiring payment institutions to integrate new stablecoin settlement networks for more efficient solutions [12][13] - The central bank's focus on fintech development and the regulatory framework for stablecoins in Hong Kong indicates a synchronized evolution in the financial technology landscape [14] - The software leader ETF (159899) includes companies that are expected to benefit from the normalization of stablecoins, emphasizing the importance of foundational technology providers in the digital finance wave [15][16]

Core Insights - The internet insurance sector saw a significant increase of 4.17%, ranking second among concept sectors, with 18 stocks rising, including Tianli Technology which hit a 20% limit up [1][2]. Market Performance - The internet insurance concept ranked second in daily performance with a 4.17% increase, while other notable sectors included military equipment restructuring at 8.60% and futures at 4.12% [2]. - Major stocks in the internet insurance sector that performed well included Dongfang Caifu (10.04%), Xinzhisoft (8.72%), and Jinzhen Co. (7.60%) [1][2]. Capital Flow - The internet insurance sector experienced a net inflow of 4.68 billion yuan, with 14 stocks receiving net inflows, and five stocks exceeding 1 billion yuan in net inflow [2]. - Dongfang Caifu led the net inflow with 3.747 billion yuan, followed by China Ping An (345 million yuan), Tianli Technology (153 million yuan), and Jinzhen Co. (127 million yuan) [2][3]. Stock Performance Metrics - Key stocks in the internet insurance sector included: - Dongfang Caifu: 10.04% increase, 10.79% turnover rate, 3.747 billion yuan net inflow [3]. - China Ping An: 1.92% increase, 0.97% turnover rate, 344.55 million yuan net inflow [3]. - Tianli Technology: 20.01% increase, 27.88% turnover rate, 153.25 million yuan net inflow [3]. - Jinzhen Co.: 7.60% increase, 10.66% turnover rate, 127.32 million yuan net inflow [3].